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AL- WASI INC.

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Company Details

Name: AL- WASI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2016 (9 years ago)
Entity Number: 4967115
ZIP code: 11790
County: Suffolk
Place of Formation: New York
Address: 1069 ROUTE 25A, STONY BROOK, NY, United States, 11790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHABANA ZAHOOR DOS Process Agent 1069 ROUTE 25A, STONY BROOK, NY, United States, 11790

Filings

Filing Number Date Filed Type Effective Date
201118060409 2020-11-18 BIENNIAL STATEMENT 2020-06-01
160622010199 2016-06-22 CERTIFICATE OF INCORPORATION 2016-06-22

USAspending Awards / Financial Assistance

Date:
2021-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6321.00
Total Face Value Of Loan:
6321.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10167.00
Total Face Value Of Loan:
10167.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,167
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,167
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,299.17
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $10,167
Jobs Reported:
3
Initial Approval Amount:
$6,321
Date Approved:
2021-02-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,321
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $6,320
Utilities: $1

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State